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efta-efta01764329DOJ Data Set 10Correspondence

EFTA Document EFTA01764329

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DOJ Data Set 10
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efta-efta01764329
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amazon.com <[email protected]> Sent: Tuesday, March 26, 2013 3:10 AM To: [email protected] Subject: Your Amazon.com order of "Bushnell Falcon 10x50 Wide..." has shipped! chttps://www.amazon.com/ref=pe_175190_21431760_M3T1_STl_g_i> Kindle Store <http://www.amazon.com:130/gp/redirect.html/ref=pe_175190_21431760_M3Tl_SWM_Kindle/179-7528875- 0105518?_encoding=UTF8&location=http%3A%2F%2Fwww.amazon.com%2Fb%3Fnode%3D133141011&token=3A0F17 0E7CEFE27BDC730D307344512BC1296B83&pf_rd_m=ATVPDKIKX0DER&pf_rd_s=email-center- l&pf_rd_r=05NNSJP.I4AXNM0YKS0M6&pf_rd_t=401&pf_rd_p=1450331662&pf_rd_i=contentsymphonyslot> Your Orders <https://www.amazon.com/gp/css/history/orders/view.html/ref=pe_175190_21431760_M3T1_STl_oh_tn> Amazon.com <https://www.amazon.com/ref=pe_175190_21431760_M3Tl_ST1 g tn> Shipping Confirmation Order #102-6272363-4119452 <https://www.amazon.com/gp/css/summary/edit.html/ref=pe_175190_21431760_M3T1_STl_od_tn?ie=UTF881orderlD =102-6272363-4119452> Hello Jeffrey Epstein, Thank you for shopping with us. We thought you'd like to know that we shipped your item, and that this completes your order. Your order is on its way, and can no longer be changed. If you need to return an item from this shipment or manage other orders, please visit Your Orders <https://www.amazon.com/gp/css/history/orders/view.html/ref=pe_175190_21431760_M3Tl_STl_oh_bd> on Amazon.com. Your estimated delivery date is: Wednesday, March 27, 2013 <https://www.amazon.com/gp/css/shiptrack/view.html/ref=pe_175190_21431760_M3T1_ST1_typ?ie=UTF8&addressID =mjqjpxhtt&trackingNumber=1221E50A0307016311&latestArrival Date=1364439600&shipMethod=UPS_GR_RES_DIREC T&orderlD=102-6272363-4119452&shipmentDate=1364264194> Your order was sent to: jeffrey epstein 9 E 71ST ST NEW YORK, NEW YORK 10021-4102 United States Your package is being shipped by UPS and the tracking number is 1Z21E50A0307016311. Depending on the ship speed you chose, it may take 24 hours for your tracking number to return any information. Shipment Details EFTA_R1_00071530 EFTA01764329 <http://www.amazon.com/dp/B0000532OA/ref=pe_175190_21431760_M3T1511_dp_il> Wide Angle Binoculars (Black) <http://www.amazon.com/dp/B0000512OA/ref=pe_175190_21431760_M3T1_ST1_dp_1> Sold by Amazon.com LLC Bushnell Falcon 10x50 <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_fa_sce/176-1085760- 0124731?_encoding=UTF8&location=http%3A%2F%2Fwww.facebook.com%2Fdialog%2Ffeed%3Fapp_id%3D103966066 362803%26caption%3D%26display%3Dpopup%26link%3Dhttp%253A%252F%252Fwww.amazon.com%252Fdp%252FB0 00051ZOA%252Fref%253Dcm_sw_r_fa_sce%26name%3D%26picture%3Dhttp%253A%252F%252Fecx.images- amazon.com%252Fimages%252FI%252F41bWmbQqrNL._5O.2ZZZZZZ SY115_SX115_.jpg%26redirect_uri%3Dhttp%253 A%252F%252Fwww.amazon.com%252Fdp%252FB000051ZOA%252Fref%253Dcm_sw_r_fa_sce&token=6BD0FB927CC51 E76FF44658481040F70EA7E88E1> <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_tw_sce/176- 1085760- 0124731?_encoding=UTF8&location=http%3A%2F%2Ftwitter.com%2Fshare%3Fcount%3Dnone%26original_referer%3D http%253A%252F%252Fwww.amazon.com%252Fdp%252FB000051ZOA%252Fref%253Dcm_sw_r_tw_sce%26related%3 Damazon%252Camazondeals%252Camazonmp3%26text%3DBushnell%2520Falcon%252010x50%2520Wide%2520Angle %2520Binoculars%2520(Black)%2520by%2520Amazon%26twitterURL%3Dhttp%253A%252F%252Fwww.amazon.com%2 52Fdp%252FB000051ZOA%252Fref%253Dcm_sw_r_tw_sce%26via%3Damazon&token=7A1A4AE8F6CE0BD277D8295E5 8702D283F329C0F> <http://www.amazon.com:80/gp/redirect.html/ref=cm_sw_cl_pi_sce/176-1085760- 0124731?encoding=UTF8&location=http%3A%2F%2Fpinterest.com%2Fpin%2Fcreate%2Fbutton%2F%3Fdescription%3 DBushnell%2520Falcon%252010x50%2520Wide%2520Angle%2520Binoculars%2520(Black)%2520by%2520Amazon%252 C%2520http%253A%252F%252Fwww.amazon.com%252Fdp%252F8000051ZOA%252Fref%253Dcm_sw_r_pi_sce%26is_ video%3Dfalse%26media%3Dhttp%253A%252F%252 Fecx.i mages- amazon.com%252Fi mages%252FI%252F41bWmbOsirN1._SCLZZIZZZZ_SY115_SX115_.jpg%26title%3D%26url%3Dhttp% 253A%252F%252Fwww.amazon.com%252Fdp%252FB0000512OA%252Fref%253Dcm_sw_r_pi_sce&token=9F58836625 8E1A8B5259 E9BEF 3482 E02341F42D3> $35.63 Item Subtotal: $35.63 Shipping & Handling: $5.58 Total Before Tax: $41.21 Sales Tax Collected: $3.66 Shipment Total: $44.87 Paid by CreditCard: $44.87 Returns are easy. Visit our Online Return Center <http://www.amazon.com/gp/css/returns/homepage.html/ref=pe_175190_21431760_M3T1_STl_r> . If you need further assistance with your order, please visit Customer Service <http://www.amazon.com/customer- serviceref=pe_175190_21431760_M3T1_ST1_cs> . We hope to see you again soon! Amazon.com <https://images-na.ssl-images-amazon.com/images/G/01/email/transactional/EASTER._V373026944_.png> <https://images-na.ssl-images-amazon.com/images/G/01/email/transactional/books_rv3._V395536699_.gif> This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message. 2 EFTA_R1_00071531 EFTA01764330

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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